This company is commonly known as Primo Water Holdings Uk Limited. The company was founded 13 years ago and was given the registration number 07335818. The firm's registered office is in ST. HELENS. You can find them at C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PRIMO WATER HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 07335818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, England, WA11 0QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 11 March 2014 | Active |
| 1150, Assembly Drive, Suite 800, Tampa, United States, | Director | 20 December 2022 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 24 May 2023 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 04 August 2010 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, United Kingdom, DE74 2FJ | Director | 19 November 2012 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 04 August 2010 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 01 January 2017 | Active |
| 5519, W Idlewild Avenue, Tampa, Florida 33634, Usa, | Director | 10 August 2010 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, United Kingdom, DE74 2FJ | Director | 10 August 2010 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 01 January 2017 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, United Kingdom, DE74 2FJ | Director | 10 November 2011 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, United Kingdom, DE74 2FJ | Director | 10 August 2010 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 30 January 2019 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ | Director | 11 April 2016 | Active |
| 4221, W Boy Scout Blvd., Suite 400, Tampa, United States, 33607 | Director | 28 March 2013 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 04 August 2010 | Active |
| Primo Water Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6525, Viscount Road, Missossauga, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-14 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Capital | Capital allotment shares. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-04-01 | Capital | Capital allotment shares. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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